Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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30 Jun 2024 |
AP01 |
Appointment of Mr. Kallum John Paul Gethins as a director on 29 June 2024
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24 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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24 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Feb 2023 |
AP02 |
Appointment of Dorset News Media Ltd as a director on 1 February 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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11 Apr 2022 |
PSC01 |
Notification of David Duncan Williams as a person with significant control on 29 March 2022
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11 Apr 2022 |
AD02 |
Register inspection address has been changed from 54 st. James's Street London SW1A 1JT United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA
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08 Apr 2022 |
PSC07 |
Cessation of Independent News Limited as a person with significant control on 29 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr. David Duncan Williams as a director on 29 March 2022
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07 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 54 st. James's Street London SW1A 1JT
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07 Apr 2022 |
TM01 |
Termination of appointment of Michael Banks as a director on 29 March 2022
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26 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA on 10 June 2021
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29 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 34 Market Court Market Street Launceston Cornwall PL15 8XA England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 3 September 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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09 May 2019 |
AD03 |
Register(s) moved to registered inspection location 54 st. James's Street London SW1A 1JT
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08 May 2019 |
AD02 |
Register inspection address has been changed to 54 st. James's Street London SW1A 1JT
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08 May 2019 |
TM01 |
Termination of appointment of David Duncan Williams as a director on 30 April 2019
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